Information Regarding Compensation of the Supervisory and Executive Boards:

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Compensation for the Executive and Supervisory Boards

 

 

 

 

 

 

 

 

 

 

Fixed compensation

 

Variable compensation

 

Pensions1

 

Total

1

Pensions include the interest cost, as well as the service cost.

 

 

 

 

 

 

 

 

 

Executive Board compensation 2012

 

2,593,532

 

2,976,000

 

1,856,216

 

7,425,748

Executive Board compensation 2011

 

2,583,852

 

3,722,400

 

1,781,282

 

8,087,534

 

 

 

 

 

 

 

 

 

Pension commitments for active members of the Executive Board 2012

 

 

 

 

 

 

 

23,875,776

Pension commitments for active members of the Executive Board 2011

 

 

 

 

 

 

 

19,098,475

 

 

 

 

 

 

 

 

 

Compensation for former members of the Executive Board and their surviving dependents 2012

 

 

 

 

 

 

 

818,656

Compensation for former members of the Executive Board and their surviving dependents 2011

 

 

 

 

 

 

 

809,481

 

 

 

 

 

 

 

 

 

Pension commitments for former members of the Executive Board and their surviving dependents 2012

 

 

 

 

 

 

 

21,932,911

Pension commitments for former members of the Executive Board and their surviving dependents 2011

 

 

 

 

 

 

 

19,987,205

 

 

 

 

 

 

 

 

 

Supervisory Board compensation 2012

 

1,758,000

 

 

 

 

1,758,000

Supervisory Board compensation 2011

 

1,755,323

 

 

 

 

1,755,323

An Executive Board member who left the company on December 31, 2012 was granted benefits under his employment contract for the period until April 30, 2013 as well as competitive-restriction compensation totaling €800,092.

Detailed information about Executive Board compensation is contained in the compensation report. The compensation report is part of the management report. German commercial law (HGB) requires the inclusion of this information in the notes to the consolidated financial statements.

Other business relations with members of the Supervisory and Executive Boards comprise the purchase and sale of shares in Wacker Chemie AG. Such transactions take place on customary market terms and conditions. These transactions were published both in the German register of companies and on the Wacker Chemie AG website at: www.wacker.com/directors-dealings

The members of Wacker Chemie AG’s Supervisory Board and Executive Board are listed on the following pages.

Munich, Germany, February 25, 2013
Wacker Chemie AG

Rudolf Staudigl

Joachim Rauhut

Tobias Ohler

Auguste Willems